KINGSBRIDGE RISK SOLUTIONS LIMITED

Company number 04122238

27 officers / 23 resignations

BOAST, Jacqueline Dawn

• Correspondence address: 30 St. Mary Axe, Level 15, London, England, EC3A 8EP
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 7 April 2020
• Nationality: English
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CASTELLUCCI, Marc Anthony, Mr.

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 7 April 2020
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

RICHARDS, Stephen John

• Correspondence address: Level 15, 30, St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 31 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AFFINIA GROUP ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Stephen John Richards to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 February 2026.

AFFINIA GROUP ADVISORY LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ROBINSON, Andrew Paul

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AFFINIA GROUP ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Andrew Paul Robinson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 January 2026.

AFFINIA GROUP ADVISORY LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WYNNE, Janet Heather

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 10 January 2014
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 5 February 2001

BELL, Richard

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 March 2017
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom

BIRD, Anthony Patrick

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 March 2003
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Uk

CHARD, David Robert

• Correspondence address: Cotswold Holmemoor Drive, Sonning, Berkshire, RG4 6TE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 March 2003
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England

GREEN, Liam

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 28 May 2020
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: England

HARTLEY, Robert Granville

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 26 April 2021
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England

HAVENHAND, Paul Raymond

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 February 2021
• Resigned on: 31 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AFFINIA GROUP ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Paul Raymond Havenhand to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 January 2026.

AFFINIA GROUP ADVISORY LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MAYNARD, Brian William

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 February 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom

MCKERNAN, Geoffrey

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 April 2020
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States

MCKERNAN, William Thomas

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 April 2020
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States

RATCLIFFE, Marc

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 25 October 2018
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England

STEPHENS, Kiersten

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 7 April 2020
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States

STEVENS, Andrew Guy Melville

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2016
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England

STYRING, Robert Alan

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 13 April 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England

TWINING, James Douglas Robert

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 September 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England

WILLIAMSON, Gary

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 11 February 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England

WYNNE, Janet Heather

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 March 2003
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom

WYNNE, Steven John

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 February 2001
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom

WYNNE, Thomas

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 19 October 2018
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England

ZANKER, Dorian John

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2016
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: France

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 5 February 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 5 February 2001